Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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03 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Apr 2024 |
MA |
Memorandum and Articles of Association
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26 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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11 Oct 2023 |
SH02 |
Statement of capital on 15 September 2023
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capital of the company increased by £3 by the creation of 1 t share of £1, 1 u share of £1 and 1 v share of £1 03/08/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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28 Sep 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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22 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Jul 2022 |
SH02 |
Statement of capital on 27 May 2022
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2022 |
MA |
Memorandum and Articles of Association
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31 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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31 May 2022 |
SH08 |
Change of share class name or designation
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31 May 2022 |
SH08 |
Change of share class name or designation
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31 May 2022 |
SH08 |
Change of share class name or designation
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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15 Mar 2022 |
MA |
Memorandum and Articles of Association
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15 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Increase share capital 21/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2022 |
PSC01 |
Notification of Andrea Ruth Gates as a person with significant control on 23 February 2022
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14 Mar 2022 |
PSC01 |
Notification of Carolyn Elizabeth Gates as a person with significant control on 23 February 2022
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14 Mar 2022 |
PSC01 |
Notification of Roberta Susan Gates as a person with significant control on 23 February 2022
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